Company number 06852284
Status Active
Incorporation Date 19 March 2009
Company Type Private Limited Company
Address 1 LADY JERMY WAY, TEVERSHAM, CAMBRIDGE, UNITED KINGDOM, CB1 9BG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
GBP 100
. The most likely internet sites of ASIS TECHNOLOGIES UK LTD are www.asistechnologiesuk.co.uk, and www.asis-technologies-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Asis Technologies Uk Ltd is a Private Limited Company.
The company registration number is 06852284. Asis Technologies Uk Ltd has been working since 19 March 2009.
The present status of the company is Active. The registered address of Asis Technologies Uk Ltd is 1 Lady Jermy Way Teversham Cambridge United Kingdom Cb1 9bg. . LU, Tan Fong, Director is a Director of the company. TSE, Nan Shing is a Director of the company. Director WYLIE, Steve has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Director
WYLIE, Steve
Resigned: 16 April 2010
Appointed Date: 19 March 2009
69 years old
Persons With Significant Control
Director Lu Tan Fong
Notified on: 30 November 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ASIS TECHNOLOGIES UK LTD Events
30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 March 2016
30 Nov 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
28 Oct 2015
Total exemption small company accounts made up to 31 March 2015
07 Apr 2015
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2015-04-07
...
... and 14 more events
16 Dec 2009
Registered office address changed from 26 York Street London W1U 6PZ on 16 December 2009
04 Nov 2009
Ad 09/09/09\gbp si 100@100=10000\gbp ic 100/10100\
03 Nov 2009
Appointment of Director Tan Fong Lu as a director
03 Nov 2009
Director's details changed for John Tse on 1 November 2009
19 Mar 2009
Incorporation